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PENGESTONE LIMITED
Active
11304270 · incorporated 2018-04-11
PENGESTONE LIMITED is an active UK private limited company, incorporated on 11 April 2018 at Companies House (number 11304270; OpenRegistry canonical ID GB-11304270-pengestone-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 36,314 active companies registered in Sheffield, South Yorkshire (postcode S11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
1ST FLOOR 3 WESTBROOK COURT, SHARROW VALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8YZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-30 . Next accounts due 2027-01-31 . Financial year-end: 30/04 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-08-06 . Next confirmation statement due 2026-08-20 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control PENGESTONE LIMITED has 1 person with significant control on file:
Turnston Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 8 historical PSC records have ceased:
Mr Joseph James Robert Kelly born 1984 resident in England, British national. Notified 2022-05-09. Ceased 2024-11-11. Owns 25–50% of shares Holds 25–50% of voting rights Mr Samuel Paul born 1987 resident in United Kingdom, British national. Notified 2022-05-09. Ceased 2024-11-11. Owns 25–50% of shares Holds 25–50% of voting rights Mr Jonathan Anthony Smith born 1988 resident in England, British national. Notified 2022-05-09. Ceased 2024-11-11. Owns 25–50% of shares Holds 25–50% of voting rights Mr Timothy Hammonds born 1968 resident in England, British national. Notified 2018-04-11. Ceased 2018-06-25. Owns 25–50% of shares Holds 25–50% of voting rights Mr Andrew Timothy Hammonds born 1968 resident in England, British national. Notified 2018-10-17. Ceased 2022-05-09. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Jk Energy Consultants Ltd Owns 25–50% of shares Holds 25–50% of voting rights Js Energy Consultants Ltd Owns 25–50% of shares Holds 25–50% of voting rights Sp Energy Consultants Ltd Owns 25–50% of shares Holds 25–50% of voting rights Previous names
PENGESTONE LIMITED has previously traded as:
PANGESTON LTD (until 2018-04-12)Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Sheffield:
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